Notice of 36th Annual General Meeting and Annual Report for F.Y. 2025-26 pursuant to regulation 34 of SEBI (LODR), Regulations, 2015 as amended

Date: 08/09/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept., 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 BSE Scrip Code: 524764 Sub: 36th Annual Report for the Financial year 2025-2026. Dear Sir/Madam, Pursuant to Regulation 34 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the soft copy of 36th Annual Report of the Company for the financial year 2025-2026, which has been sent to the shareholders of the Company through electronic mode on their registered e-mail ids. The 36th Annual General Meeting is scheduled to be held on 30th September, 2026 at 01.00 p.m. through Physical mode. Thanking You, Yours Faithfully, For NUTRAPLUS INDIA LIMITED Mukesh Naik Managing Director DIN: 00412896 Place : Mumbai Regd. Add.: Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2, 13th N S Road, Juhu, Vile Parle West, Mumbai- 400049. Phone: 9870348703. Email ID – nutraplus@gmail.com. Website: www.nutraplusindia.in. CIN: L24230MH1990PLC055347 NUTRAPLUS INDIA LIMITED ANNUAL REPORT 2025-2026 AUDITOR: M/s. Raman S. Shah & Associates Chartered Accountant CIN: L24230MH1990PLC055347 BOARD OF DIRECTORS: MR. MUKESH D. NAIK CHAIRMAN & MANAGING DIRECTOR MR. NITIN M. DESAI NON-EXECUTIVE & INDEPENDENT DIRECTOR MR. VINOD L. PARAB NON-EXECUTIVE & INDEPENDENT DIRECTOR MRS. DAKSHA PARESHBHAI DESAI NON-EXECUTIVE & INDEPENDENT DIRECTOR CHIEF EXECUTIVE OFFICER MR. UDAY M. DESAI COMPANY SECRETARY RITESH GANERIWALA AUDITORS: M/S. RAMAN S. SHAH & ASSOCIATES CHARTERED ACCOUNTANT, MUMBAI SECRETARIAL AUDITOR: MR. PANKAJ S DESAI COMPANY SECRETARY IN PRACTICE REGISTERED OFFICE: FLAT NO. 204, 2ND FLOOR, FORTUNE HOUSE, GAUTHAN NO.2, 13TH N S ROAD, JUHU, VILE PARLE WEST, MUMBAI-400049. EMAIL ID: nutraplus@gmail.com WEBSITE URL: www.nutraplusindia.in REGISTRAR & SHARE TRANSFER AGENTS: REGD. OFFICE: MUFG Intime Pvt. Ltd, (Formerly Known as Link Intime India Pvt. Ltd.), C 101, 247 PARK, L.B.S. MARG, VIKHROLI (WEST), MUMBAI-400083. TEL: 022 - 49186270 FAX: 022 - 49186060 E-MAIL: rnt.helpdesk@linkintime.co.in WEBSITE: www.in.mpms.mufg.com NUTRAPLUS INDIA LIMITED 326-A, Pioneer Eyelets Mfg. Co. Ltd. Subha sh Road Jogeshwari (East) Mumbai 400060 TEL: +91 9870348703, Em ail- nutraplus@gmail.com CIN: L24230MH1990PLC055347 NOTICE NOTICE IS HEREBY GIVEN THAT THE 36TH ANNUAL GENERAL MEETING OF THE MEMBERS OF NUTRAPLUS INDIA LIMITE WILL BE HELD AT FLAT NO. 204, 2ND FLOOR, FORTUNE HOUSE, GAUTHAN NO.2,13TH NS ROAD, JUHU, VILE PARLE WEST,MUMBAI- 400049 ON WEDNESDAY, THE 30TH SEPTEMBER, 2026 AT 01.00 P.M. FOR TRANSACTING THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026 together with the Reports of Directors' and Auditors' thereon. 2. To appoint Director in place of Mr. Mukesh Dhirubhai Naik (DIN: 00412896) who retires by rotation and being eligible offers himself for reappointment. For and on behalf of the Board SD/- Place: Mumbai Mukesh D. Naik Date: 14.08.2026 Chairman & Managing director DIN: 00412896 Notes: 1. Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 relating to the Special Businesses, to be transacted at the meeting is attached hereto. Further, the relevant details with respect to “Directors retiring by rotation/ seeking appointment/re-appointment at this AGM” are also provided as Annexure I. [Regulation 36(3) of the SEBI Listing Regulations and Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India]. 2. Notice of the AGM along with the Integrated Annual Report for Financial Year (“F.Y.”) 2025-26 is being sent by electronic mode to those Members whose e-mail IDs are registered with the Company or National Securities De- pository Limited (“NSDL”)/Central Depository Services (India) Limited (“CDSL”), collectively (“Depositories”). Members whose e-mail addresses are not registered with the Company, RTA or Depositories will be sent a letter providing the web-link, including the exact path, from where the complete Integrated Annual Report for the Fi- nancial Year 2025-26 and the Notice of the AGM can be accessed, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations. IM P O R T A N T C O M M U N IC A T IO N T O M E M B E R S – G R E E N IN IT IA T IV E IN C O R P O R A T E G O V E R N A N C E T h e M in is tr y o f C o r p o r a te A ffa ir s (M C A ) h a s ta k e n a G r e e n In itia tiv e in C o r p o r a te G o v e r n a n c e b y a llo w in g p a p e r le s s c o m p lia n c e s b y th e C o m p a n ie s a n d h a s is s u e d a C ir c u la r s ta tin g th a t s e r v ic e o f a ll d o c u m e n ts in c lu d in g A n n u a l R e p o r ts c a n b e s e n t b y e -m a il to its M e m b e r s . Y o u r C o m p a n y b e lie v e s th a t th is is a r e m a r k a b le a n d e n v ir o n m e n t fr ie n d ly in itia tiv e b y M C A a n d r e q u e s ts a ll M e m b e r s to s u p p o r t in th is n o b le c a u s e . T h e C o m p a n y h a s a lr e a d y e m b a r k e d o n th is in itia tiv e a n d p r o p o s e s to s e n d d o c u m e n ts in c lu d in g A n n u a l R e p o r ts in e le c tr o n ic fo r m to th e M e m b e r s o n th e e m a il a d d r e s s p r o v id e d b y th e m to th e R & T A g e n t/ th e D e p o s ito r ie s . T h e M e m b e r s w h o h o ld s h a r e s in p h y s ic a l fo r m a r e r e q u e s te d to in tim a te / u p d a te th e ir e m a il a d d r e s s to th e C o m p a n y / R & T A g e n t w h ile M e m b e r s h o ld in g s h a r e s in D e m a t fo r m c a n in tim a te / u p d a te th e ir e m a il a d d r e s s to th e ir r e s p e c tiv e D e p o s ito r y P a r tic ip a n ts . M e m b e r s a r e r e q u e s te d to fu r th e r n o te th a t th e y w ill b e e n title d to b e fu r n is h e d , fr e e o f c o s t, th e p h y s ic a l c o p y o f th e d o c u m e n ts s e n t b y e -m a il, u p o n r e c e ip t o f a r e q u is itio n fr o m th e m . The Notice and Integrated Annual Report FY 2025-26 is available on the following websites (a) Company - www.nutraplusindia.in (b) BSE Limited - https://www. bseindia.com/ (c) NSDL - i.e. https://www.evoting. nsdl.com/. 3. Pursuant to the provisions of the Companies Act, 2013 (“the Act”), a Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. The instrument appointing the proxy, in order to be effective, should be deposited at the Regis- tered Office of the Company not less than 48 hours before the commencement of the AGM. A person can act as a proxy on behalf of Members not exceeding fifty (50) in number and holding in the aggregate not more than ten per cent of the total share capital of the Company carrying voting rights. A Member holding more than ten per cent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or Member. The Proxy Form is annexed to this Notice. The revised SS-2 continues to provide for the 48-hour proxy deposit requirement. 4. Institutional/Corporate Members are entitled to appoint authorised representatives to attend and vote at the AGM on their behalf pursuant to Section 113 of the Companies Act, 2013. Such Members are requested to send a certi- fied true copy of the Board Resolution/authorisation, as applicable, authorising their representative to attend and vote at the AGM, to the Company/RTA in advance of the AGM or produce the same at the AGM for verification. 5. Members present in person or through their authorised representatives/proxies, as applicable, shall be counted for the purpose of determining the quorum in accordance with Section 103 of the Companies Act, 2013. 6. In case of joint holders, the Member whose name [Showing first 8,000 characters — download PDF for full document]